Daniel Fiocre

Background

About Daniel Fiocre

I am an experienced specialist in risk management/analysis, financial analysis, internal control, compliance and continuous improvement (Lean Management), and have been working in the financial sector for more than 15 years, 12 of which in Switzerland. Experienced in project management and change management, I am recognized for leading the improvement of standards, processes and governance structures, especially in the financial services sector. To contact me:+41 (0)76 329 15 82 | daniel.fiocre@gmail.com What I master- Analyse and audit the situation, propose an action plan - Evaluate the financial and operational impacts in complex contexts (company mergers, joint ventures, company growth, new business, etc.) venture, company growth, new FINMA 2023 circular, etc.)- Define a risk map - Maintain, improve and develop the internal control system - Advise and support in the risk prevention and management - Interact with multidisciplinary functions (operations, compliance, legal, technology, etc.)- Supervise and deploy continuous improvement methods using Lean Management tools - Ensure compliance with Anti-Money Laundering, Data Protection, Anti-Trust & Competition laws - Formalise and bring into compliance the procedures of a Swiss subsidiary - Lead monthly sessions on the operational risk control system - Prepare the annual control plan and supports based on all risks - Ensure reporting to the Risk & Controllership, Audit Risk and Management Committees - Ensure the operational maintenance of the BCP (Business Continuity Plan) My core competencies: Risk Management | Operational Risk | Credit Risk | Risk Mapping | Internal Control | Compliance | Financial Analysis | Standards Improvement | Processes and Governance Structures | Financial Services | Methodological Expertise | Quality Management | ISO 9001 Standards | Continuous Improvement | Lean Management | Operational Efficiency | Customer Relationship Management | Change Management | Project Management | Crisis Communication | ServiceNow Software | SAP SuccessFactors